A1 Homes Nz Limited, a registered company, was incorporated on 12 Sep 2006. 9429033891040 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Ross Samuel Thomas - an active director whose contract started on 12 Sep 2006,
Lea Jane Thomas - an active director whose contract started on 12 Sep 2006.
Last updated on 25 May 2025, BizDb's data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical).
A1 Homes Nz Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up until 06 Jun 2019.
Previous aliases used by the company, as we managed to find at BizDb, included: from 12 Sep 2006 to 23 Mar 2016 they were called A1 Homes Nz (2006) Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 18 Sep 2012 to 06 Jun 2019
Address: 132 First Avenue, Tauranga, 3110 New Zealand
Registered & physical address used from 23 Feb 2012 to 18 Sep 2012
Address: 170 Grace Road, Tauranga New Zealand
Physical & registered address used from 19 Jan 2010 to 23 Feb 2012
Address: 157 Pillans Road, Tauranga
Registered & physical address used from 02 May 2008 to 19 Jan 2010
Address: 2 Hemi Street, Waikanae
Physical & registered address used from 12 Sep 2006 to 02 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Thomas, Lea Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Thomas, Ross Samuel |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Sep 2006 - |
Ross Samuel Thomas - Director
Appointment date: 12 Sep 2006
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Jun 2017
Lea Jane Thomas - Director
Appointment date: 12 Sep 2006
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Jun 2017
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